DOSSIERS / ZEMBAR INVESTMENTS LIMITED
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Company dossier

ZEMBAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269146 · HE269146 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
ZEMBAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE269146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Διονύσιου Αρεοπαγίτου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN ARCHITECTS LIMITEDactiveBOFA HOLDINGS LIMITEDdissolvedCAREBO VENTURES LIMITEDactiveCONDIEX LIMITEDdissolvedDORMINE VENTURES LIMITEDdissolvedDRUCKFARBEN (CYPRUS) LIMITEDstrike_offEDARENIA VENTURES LIMITEDdissolvedFAREWIND VENTURES LIMITEDactiveIKADIO HOLDINGS LIMITEDactiveKASIS HOLDINGS LIMITEDactiveKODELARIO FINANCE HOUSE LIMITEDdissolvedKOLPIC TRADING LIMITEDdissolvedKREZER HOLDINGS LIMITEDdissolvedLAMSA HOLDINGS LIMITEDactiveMAKOTA MANAGEMENT LIMITEDactiveMANAREO LIMITEDdissolvedMARERA REAL ESTATES LIMITEDactiveMATRIX OIL INTERNATIONAL LTDstrike_offMEDIT CONSORTIUM DREDGING COMPANY LIMITEDdissolvedMELARO ESTABLISHMENT LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOMAR INVESTMENTS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100